WHITTAKER & GARNIER LIMITED

Company number 02863440

Date	Type	Description	View / Download
27 Feb 2008	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
15 Nov 2007	363a	Return made up to 19/10/07; full list of members	(2 pages)
15 Feb 2007	395	Particulars of mortgage/charge	(5 pages)
20 Jan 2007	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
17 Jan 2007	363a	Return made up to 19/10/06; full list of members	(6 pages)
25 Jul 2006	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
20 May 2006	395	Particulars of mortgage/charge	(5 pages)
13 Feb 2006	288a	New director appointed	(2 pages)
13 Feb 2006	288a	New director appointed	(2 pages)
24 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Jan 2006	288b	Director resigned	(1 page)
04 Jan 2006	363a	Return made up to 19/10/05; full list of members	(2 pages)
06 Dec 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
31 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
24 Nov 2004	363a	Return made up to 19/10/04; full list of members	(5 pages)
24 Nov 2004	288c	Secretary's particulars changed	(1 page)
24 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
07 May 2004	287	Registered office changed on 07/05/04 from: devonshire house 60 goswell road london EC1M 7AD	(1 page)
15 Mar 2004	363a	Return made up to 16/11/03; full list of members	(5 pages)
20 Feb 2004	288c	Secretary's particulars changed	(1 page)
20 Feb 2004	225	Accounting reference date shortened from 05/04/04 to 31/03/04	(1 page)
28 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
27 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
06 Dec 2003	288a	New director appointed	(2 pages)
06 Dec 2003	288b	Director resigned	(1 page)